Minutes: February minutes were reviewed and discussion followed about when will we get paid quarterly or 2x a year. Amended minutes on call pay and runs will be quarterly. Motion to except minutes by Laurie 2nd by Larry F. motion carried.

Tam: reported on BAC-EMC meeting. Protocols are being reviewed by MDAC. Continue to use the present protocols until told differently. MMC is looking at building a bigger ambulance bay. (Maybe a drive through) Upcoming EMT basic class starts this summer and this fall at WITC Ashland.

Tam: reported/update on the ice caves.

Gayle and Larry: UTV up-date: Port Wing FD will vote on going ahead with or not with the UTV at the March 11 meeting. Discussion followed.

Dennis: reported on BP machine for ambulance. Discussion followed. Frank will contact Steve Cortus at MMC about looking at the BP machine. Tabled.

Gayle reported on new equipment seen at WEMSA Conference. Gus passed out brochures on Faspint Fullbody and the CombiCarrier II. Discussion followed.

Gayle reported on radio updates. One spare in hall. Discussion followed. Reviewed radio issues.

Gayle reported we have a new computer. Microsoft Office will be installed & recorded transferred via Gayle.

Gayle passed out Officer Position Descriptions.

New business: By-Laws update/review discussion followed. Laurie and Gayle will be the committee to revise/cut/paste and present by-laws for the next meeting.

Gayle reviewed next months meeting agenda. Discussion followed. 6-9 PM. Meeting time starting with elections and review of bylaws moving to Training meeting (review CPAP, nebs, and conference reports).

Reviewed run reviews. Marcia reviewed peds comfort kit for the ambulance. Free bag for the ambulance.

Fire extender has expired on ambulance.

Adjourn meeting motion by Larry 2nd by Patti motion carried.